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efta-efta02153674DOJ Data Set 10Correspondence

EFTA Document EFTA02153674

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DOJ Data Set 10
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efta-efta02153674
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: va son co nn Sent Thur 11/29/2012 11:29:31 AM Subject: Re: Please confirm you rec'd Jeffrey's Change of Travel Plans! yes ok for tumowro. valdson. 2012/11/29 He arrives 30th at 12:20 pm on air France #009! Merci! Sent from my iPhone On Nov 29, 2012, at 12:58 AM, valdson cotri' rote: hello- ok . mr arrive toumowro 30th exatle? valdson. 2012/11/2 Hi VAIdson...can you email me back so I know you have rcc;d the change of plans! :) Begin forwarded message: Subject: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012 Date: N vember 2 2012 3 24 47 PM EST To DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. y questions, please contact Centurion Travel Service a Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have EFTA_R1_00819422 EFTA02153674 been posted to a secure website. Please click on the link to view your trip details: baps: w, IA .i1CallAk CI) coin NI)travelarrawiernents indexjsp If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: htms://www.acainveb.corn lytravelarrangements/AirlincBaggagePolicies.jsp First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. Record Locator: CYUMEX Traveler: JEFFREY EDWARD EPSTEIN Flight Information: Reserved: AIR FRANCE 9 Class: First Seats: IA Departs: New York JFK, NY - JFK Date: Nov 29,2012 Time: 11:30 PM Arrives: Paris De Gaulle, FRANCE - CDG Date: Nov 30,2012 Time: 12:20 PM Flight Information: Reserved: AIR FRANCE 6 Class: First Seats: 2A Departs: Paris De Gaulle, FRANCE - CDG Date: Dec 07,2012 Time: 2:05 PM Arrives: New York JFK, NY - JFK Date: Dec 07,2012 Time: 4:20 PM Airline Confirmation Numbers: AIR FRANCE YEPZ32 NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with VisaCentral for visa and passport services. To learn what documents may be required for your international destination, or to obtain visa or passport services, go to http://visacentral.com/amex EFTA_R1_00819423 EFTA02153675 to access the online services of VisaCentral and to receive discounted rates on travel document services. To contact VisaCentral by phone, call You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at httv://www.americanexurcss.comierivacv. See attached itinerary PDF or link for full terms and conditions. PDF itinerary attachment: If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software. http://www.adobe.com/products/acrobat/readstep.html Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting EFTA_R1_00819424 EFTA02153676 them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency. EFTA_R1_00819425 EFTA02153677

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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